Fake ITC claim worth Rs. 24 crores: Delhi Court dismisses Bail Plea of GST Accused

By Navasree A.M - On February 4, 2023 12:02 pm - 2 mins read
Fake - ITC claim - Fake ITC claim - Delhi Court - Bail Plea - GST Accused - Taxscan

The bail request made by the accused who fraudulently claimed Input Tax Credit worth Rs. 24 Crores was dismissed by the Delhi Chief Metropolitan Magistrate (CMM), presided over by Judge Snigdha Sarvaria. The department opposed the bail request and argued that the accused had already admitted to committing the bogus ITC fraud, which involved 5…

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